0xbbc60c3...f4141b |
2024-03-04 13:17:23 |
0x4b53de7...baf65e |
OUT
|
0xfbeedcf...768737 |
100,000,000 |
0x819bb38...682f9d |
2023-11-09 15:04:59 |
0x4b53de7...baf65e |
OUT
|
0x8571c12...71a422 |
79,513,728 |
0x4fb141f...12f5a6 |
2023-08-28 09:03:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x4b53de7...baf65e |
125,418,283.2078 |
0x383f972...0febb1 |
2023-08-18 04:08:11 |
0x50be13b...e56772 |
IN
|
0x4b53de7...baf65e |
104,095,445.12 |
0x94f55e2...f10c71 |
2023-08-05 17:02:47 |
0x4b53de7...baf65e |
OUT
|
Uniswap V2: SHIB |
64,972,247.000254425012156379 |
0x586f2fc...c8ca66 |
2023-08-05 07:12:11 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
110,549,152.675920061165565697 |
0xbc645f2...8b110f |
2023-08-02 09:04:47 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
78,631,139.543316676645322316 |
0x0c57442...4c89a8 |
2023-05-28 05:44:11 |
0x4b53de7...baf65e |
OUT
|
0xad3b67b...4a968f |
172,861,450 |
0xcc83a98...807808 |
2023-05-24 15:08:47 |
0xa88800c...b47647 |
IN
|
0x4b53de7...baf65e |
172,861,450.00430218129697654 |
0xd2fc33d...dfaab4 |
2023-05-13 15:59:11 |
0x4b53de7...baf65e |
OUT
|
0x7cea8a6...764cef |
10,000,000 |
0x99daf1d...542e98 |
2023-05-11 14:41:35 |
0xa88800c...b47647 |
IN
|
0x4b53de7...baf65e |
214,091,798.884932420421153273 |
0xadad318...b82fae |
2023-05-06 01:07:35 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
111,100,000 |
0x043dfbe...eaa211 |
2023-04-04 05:33:35 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
88,925,821.94352356448654419 |
0xeac62aa...ea9b09 |
2023-03-22 22:11:35 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
224,100,000 |
0x9272bf0...b732a3 |
2023-03-17 05:13:23 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
0x972e5ff...3cee6b |
2023-03-15 00:29:59 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
300,000,000 |
0xd86fb47...a4c6c2 |
2023-03-13 06:08:23 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
1,207,795,212.372934154630290186 |
0x817e301...19474e |
2023-03-09 00:00:59 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
1,109,998,220.554748434916273956 |
0x14065cb...3f6503 |
2023-03-06 14:19:23 |
KuCoin 9 |
IN
|
0x4b53de7...baf65e |
545,095,807.25286697 |
0x48cd0d5...c14458 |
2023-03-05 01:33:23 |
Uniswap V2: SHIB |
IN
|
0x4b53de7...baf65e |
27,643,786.858896941433995989 |
0x6364c52...5b111b |
2023-03-04 17:00:47 |
0xff64cb7...95ee22 |
IN
|
0x4b53de7...baf65e |
268,001,569.731379763997256393 |
0x3a2d683...5a8341 |
2023-02-16 16:50:59 |
0x4b53de7...baf65e |
OUT
|
0x94e4b2e...87c723 |
18,819,696.983820534937073368 |
0x7b4713c...2eb4dc |
2023-01-31 16:13:35 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
380,800,000 |
0x3bd18f9...15fd32 |
2023-01-26 11:17:23 |
0x4b53de7...baf65e |
OUT
|
0xe75e758...9bbc75 |
0 |
0x63de694...7f9b81 |
2023-01-26 11:16:35 |
0x4b53de7...baf65e |
OUT
|
0xe75eac9...22bc75 |
173,460,537.727666974067687988 |
0x2fe3196...fcd523 |
2023-01-25 21:59:59 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
926,724,768.849614548597418324 |
0x8cd7bb7...9a1c8a |
2023-01-24 23:39:35 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
980,372,878.314050023850943699 |
0x9f36ffd...35f6a5 |
2023-01-21 16:38:11 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
898,000,000 |
0x1baf529...1f59f6 |
2023-01-21 00:17:23 |
0x4b53de7...baf65e |
OUT
|
0xa77c88a...37bbc1 |
500,000,000 |
0x6d6d062...895fcc |
2023-01-18 16:28:47 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
1,798,085,137.177856265537363795 |
0x9c10068...d20abb |
2023-01-18 13:53:59 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0xe25b257...2249eb |
2023-01-16 04:39:47 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
9,479,000,000 |
0x115732c...6aa551 |
2023-01-15 23:42:35 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
8,495,517,512.178787862345589392 |
0x115732c...6aa551 |
2023-01-15 23:42:35 |
0x5764a6f...5d7563 |
IN
|
0x4b53de7...baf65e |
947,419,751.291315603712580543 |
0xc24f273...11745e |
2023-01-13 23:57:35 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
504,000,000 |
0x1501510...c6540a |
2023-01-13 15:50:23 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
959,375,962.631723153075981486 |
0xcdb4021...a995e6 |
2023-01-13 15:08:23 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
0xbfc60d3...9a4930 |
2023-01-12 21:43:59 |
0x4b53de7...baf65e |
OUT
|
0x5764a6f...5d7563 |
751,050,000 |
0xbfc60d3...9a4930 |
2023-01-12 21:43:59 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
4,255,950,000 |
0x9c4480e...1d5349 |
2023-01-12 14:57:23 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
2,042,500,000 |
0x9c4480e...1d5349 |
2023-01-12 14:57:23 |
Uniswap V2: SHIB |
IN
|
0x4b53de7...baf65e |
107,500,000.000000000042620259 |
0x581eeed...54f2b7 |
2023-01-12 08:15:35 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
1,708,675,049.05223456136959419 |
0x14ba07b...b29719 |
2023-01-12 02:11:23 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
1,680,488,343.907167095262615347 |
0x7fa3d07...7ce66b |
2023-01-12 00:26:47 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
2,209,499,010.347411384782285788 |
0x42429bc...566a81 |
2023-01-11 09:08:11 |
0x4b53de7...baf65e |
OUT
|
0xe75e758...9bbc75 |
0 |
0x8157e12...abf410 |
2023-01-11 09:05:11 |
0x4b53de7...baf65e |
OUT
|
0xe75eac9...22bc75 |
2,000,000,090 |
0x5366799...5054ca |
2023-01-11 03:53:11 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
3,300,000,000 |
0x7d58d1a...3403b6 |
2023-01-10 21:59:59 |
0x4b53de7...baf65e |
OUT
|
Uniswap V3: SHIB |
3,261,799,335.640018021935969673 |
0xef9681a...0f78d4 |
2023-01-10 13:49:35 |
Uniswap V3: SHIB |
IN
|
0x4b53de7...baf65e |
3,800,000,000 |
0xef9681a...0f78d4 |
2023-01-10 13:49:35 |
Uniswap V2: SHIB |
IN
|
0x4b53de7...baf65e |
200,000,000.085590485233358069 |